| Company Name | Foster Holmes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01573379 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1981(42 years, 10 months ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Timothy Foster Burgess |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 9 years (closed 23 January 2001) |
| Role | Company Director |
| Correspondence Address | Westerdale Farm Huttons Ambo York North Yorkshire YO60 7HS |
| Secretary Name | Timothy Foster Burgess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1992(10 years, 8 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 23 January 2001) |
| Role | Company Director |
| Correspondence Address | Westerdale Farm Huttons Ambo York North Yorkshire YO60 7HS |
| Director Name | Mr Geoffrey James Foster Burgess |
|---|---|
| Date of Birth | April 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 25 September 1996) |
| Role | Company Director |
| Correspondence Address | Tumblers Lawn 6 Wharfe Grove Wetherby West Yorks LS22 6HA |
| Director Name | Mr John Adrian Norton |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | 14 Kingswood Gardens Leeds West Yorkshire LS8 2BT |
| Director Name | John Stephen Ray |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 29 August 1997) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Park Square East Leeds West Yorkshire LS1 2NE |
| Director Name | Malcolm David Vincent |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1994(13 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 April 1996) |
| Role | Company Director |
| Correspondence Address | 44 Woodcock Street Wakefield West Yorkshire WF1 5LG |
| Director Name | Terence Michael O'Byrne |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(13 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 22 December 1994) |
| Role | Company Director |
| Correspondence Address | 3 Laurel Close Elland West Yorkshire HX5 0QD |
Location
| Registered Address | Grant Thornton St Johns Centre 110 Albion Street Leeds West Yorkshire LS2 8LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 23 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2000 | Receiver ceasing to act (1 page) |
| 10 April 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 12 October 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 8 October 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 14 January 1998 | Statement of Affairs in administrative receivership following report to creditors (16 pages) |
| 2 December 1997 | Administrative Receiver's report (5 pages) |
| 15 October 1997 | Registered office changed on 15/10/97 from: ladywise house parkfield street leeds LS11 5PH (1 page) |
| 6 October 1997 | Appointment of receiver/manager (1 page) |
| 2 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Director resigned (1 page) |
| 17 June 1997 | Accounting reference date extended from 31/12/96 to 30/06/97 (1 page) |
| 30 May 1996 | Director resigned (1 page) |
| 4 April 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 24 March 1996 | Conve 15/03/96 (1 page) |
| 24 March 1996 | Return made up to 31/12/95; full list of members
|
| 24 November 1995 | Ad 15/11/95--------- £ si 1083@1=1083 £ ic 243917/245000 (2 pages) |
| 14 November 1995 | Resolutions
|
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 24 March 1995 | Return made up to 31/12/94; full list of members (8 pages) |